Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CLASSIC COGNACS (WORLD SALES) LIMITED
Company Information for

CLASSIC COGNACS (WORLD SALES) LIMITED

MILL 2 ST PEGS MILL C/O A.M. INSOLVENCY LIMITED, THORNHILLS BECK LANE, BRIGHOUSE, WEST YORKSHIRE, HD6 4AH,
Company Registration Number
02848328
Private Limited Company
Liquidation

Company Overview

About Classic Cognacs (world Sales) Ltd
CLASSIC COGNACS (WORLD SALES) LIMITED was founded on 1993-08-26 and has its registered office in Brighouse. The organisation's status is listed as "Liquidation". Classic Cognacs (world Sales) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CLASSIC COGNACS (WORLD SALES) LIMITED
 
Legal Registered Office
MILL 2 ST PEGS MILL C/O A.M. INSOLVENCY LIMITED
THORNHILLS BECK LANE
BRIGHOUSE
WEST YORKSHIRE
HD6 4AH
Other companies in KT22
 
Filing Information
Company Number 02848328
Company ID Number 02848328
Date formed 1993-08-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-10-08 17:01:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLASSIC COGNACS (WORLD SALES) LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of CLASSIC COGNACS (WORLD SALES) LIMITED

Current Directors
Officer Role Date Appointed
ROBERT NIGEL FISH
 Company Secretary 1995-01-16
ROBERT NIGEL FISH
 Director 1995-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH HELEN FISH
 Director 1995-02-22 2013-03-11
DAVID BAKER
 Director 1993-11-16 1995-02-22
JULIAN WILLIAM MARTINEZ PEREZ
 Company Secretary 1993-11-16 1994-11-20
SPENCER COMPANY FORMATIONS LIMITED
 Nominated Secretary 1993-08-26 1993-11-16
SPENCER COMPANY FORMATIONS (DELAWARE) INC
 Nominated Director 1993-08-26 1993-11-16
SPENCER COMPANY FORMATIONS LIMITED
 Nominated Director 1993-08-26 1993-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT NIGEL FISH EATON MANOR MANAGEMENT CO. (SUTTON) LIMITED Director 1999-03-11 CURRENT 1971-07-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-07-19LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-10-19LIQ03Voluntary liquidation Statement of receipts and payments to 2021-08-13
2020-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/20 FROM 5 Links Brow Fetcham Leatherhead Surrey KT22 9DU
2020-09-02LRESSPResolutions passed:
  • Special resolution to wind up on 2020-08-14
2020-08-28LIQ01Voluntary liquidation declaration of solvency
2020-08-28600Appointment of a voluntary liquidator
2020-04-20AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2019-04-03AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2018-05-25AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2017-03-27AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-06LATEST SOC06/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-06CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-05-11AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-18AR0102/08/15 ANNUAL RETURN FULL LIST
2015-05-21AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-07AR0102/08/14 ANNUAL RETURN FULL LIST
2014-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2014 FROM 5 LINKS BROW LINKS BROW FETCHAM LEATHERHEAD SURREY KT22 9DU ENGLAND
2014-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2014 FROM 20 AQUILA CLOSE LEATHERHEAD SURREY KT22 8TY UNITED KINGDOM
2014-04-23AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-03AR0102/08/13 ANNUAL RETURN FULL LIST
2013-05-23AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23TM01APPOINTMENT TERMINATED, DIRECTOR SARAH FISH
2013-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2013 FROM 20 AQUILA CLOSE LEATHERHEAD SURREY KT22 8TY UNITED KINGDOM
2013-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2013 FROM STROMNESS SANDY LANE KINGSWOOD SURREY KT20 6NQ
2012-08-12AR0112/08/12 ANNUAL RETURN FULL LIST
2012-04-24AA31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-17AR0112/08/11 ANNUAL RETURN FULL LIST
2011-02-03AA31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-21AR0112/08/10 ANNUAL RETURN FULL LIST
2010-08-21CH01Director's details changed for Sarah Helen Fish on 2010-08-12
2010-04-09AA31/08/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-17363aRETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2009-04-24AA31/08/08 TOTAL EXEMPTION FULL
2008-09-29363aRETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2008-04-23AA31/08/07 TOTAL EXEMPTION FULL
2007-09-10363sRETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS
2007-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-09-12363sRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2006-05-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-09-01363sRETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2005-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-09-06363sRETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS
2004-05-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-09-17363sRETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS
2003-05-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-09-26363sRETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS
2002-05-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-08-30363sRETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS
2001-02-12AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-09-13363sRETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS
2000-02-04AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-09-08363sRETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS
1999-05-13AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-09-04363sRETURN MADE UP TO 26/08/98; NO CHANGE OF MEMBERS
1998-04-09AAFULL ACCOUNTS MADE UP TO 31/08/97
1997-09-19363sRETURN MADE UP TO 26/08/97; NO CHANGE OF MEMBERS
1997-05-14AAFULL ACCOUNTS MADE UP TO 31/08/96
1996-10-14363sRETURN MADE UP TO 26/08/96; FULL LIST OF MEMBERS
1996-07-03AAFULL ACCOUNTS MADE UP TO 31/08/95
1995-09-25363sRETURN MADE UP TO 26/08/95; FULL LIST OF MEMBERS
1995-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94
1995-03-15288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-02-14288DIRECTOR RESIGNED
1995-02-14SRES03EXEMPTION FROM APPOINTING AUDITORS 29/01/95
1995-02-14363sRETURN MADE UP TO 26/08/94; FULL LIST OF MEMBERS
1995-02-1488(2)RAD 07/02/95--------- £ SI 98@1=98 £ IC 2/100
1995-01-29288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-01-29287REGISTERED OFFICE CHANGED ON 29/01/95 FROM: 17 NURSERY CLOSE ATWORTH MELKSHAM WILTSHIRE SN12 8HX
1993-12-21287REGISTERED OFFICE CHANGED ON 21/12/93 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ
1993-12-21288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-12-21288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-11-24CERTNMCOMPANY NAME CHANGED BUCKTON DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 25/11/93
1993-08-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CLASSIC COGNACS (WORLD SALES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Resolution2020-08-27
Appointmen2020-08-27
Fines / Sanctions
No fines or sanctions have been issued against CLASSIC COGNACS (WORLD SALES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLASSIC COGNACS (WORLD SALES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLASSIC COGNACS (WORLD SALES) LIMITED

Intangible Assets
Patents
We have not found any records of CLASSIC COGNACS (WORLD SALES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLASSIC COGNACS (WORLD SALES) LIMITED
Trademarks
We have not found any records of CLASSIC COGNACS (WORLD SALES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLASSIC COGNACS (WORLD SALES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as CLASSIC COGNACS (WORLD SALES) LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where CLASSIC COGNACS (WORLD SALES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyCLASSIC COGNACS (WORLD SALES) LIMITEDEvent Date2020-08-27
 
Initiating party Event TypeAppointmen
Defending partyCLASSIC COGNACS (WORLD SALES) LIMITEDEvent Date2020-08-27
Company Number: 02848328 Name of Company: CLASSIC COGNACS (WORLD SALES) LIMITED Nature of Business: OTHER PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES Type of Liquidation: Members' Voluntary Liqu…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLASSIC COGNACS (WORLD SALES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLASSIC COGNACS (WORLD SALES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode HD6 4AH